The Legal 500: White Collar Crime Country Comparative Guide 2022 (Singapore)

05 Sep 2022 Publication

Our Deputy Head of Specialist & Private Client Disputes and Partner of White Collar & Enforcement Melanie Ho and Partner Tang Shangwei recently contributed to the 2022 Singapore chapter in The Legal 500’s Country Comparative Guide for White Collar Crime, which provides an overview of white collar crime laws and regulations applicable in Singapore.

 

Read on to find out more about key financial crime offences applicable to companies, power of various authorities and how they initiate investigations, interviewee rights and involvement of foreign authorities, amongst others.

 

To read the full chapter, click on the link below.